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SACRED JADE, INC.
Company Details
Entity Name: |
SACRED JADE, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
06 Apr 2009
|
Date of Dissolution: |
10 Nov 2020 |
Company Number: |
CORP_66917908 |
File Number: |
66917908 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
10 Nov 2020 |
Address |
206 W VAN BUREN ST 1ST, CHICAGO, IL, 60607 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
DAVID P SHOWMAN, 2236 PARK VIEW COURT, WHEATON, 60189, DU PAGE
|
Agent
|
2015-07-31
|
President
Name and Address |
Role |
Account Number |
DAVID P SHOWMAN, 2236 PARK VIEW CT WHEATON IL 60189
|
President
|
No data
|
THI THI NWE
|
President
|
394176
|
Secretary
Name and Address |
Role |
Account Number |
TANASATE NAKASATIAN
|
Secretary
|
394176
|
Shareholder
Name and Address |
Role |
Account Number |
BOJAN JOVANOVIC
|
Shareholder
|
394176
|
CEO
Name and Address |
Role |
Account Number |
DAVID P SHOWMAN
|
CEO
|
394176
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2362869
|
Issued
|
1006
|
Retail Food Establishment
|
735 - Preparation of Food and Dining on Premises With Seating
|
2017-01-11
|
2016-12-16
|
2018-12-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
ZENWICH
|
No data
|
2015-09-12
|
2020-09-11
|
Involuntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
10000
|
2000000
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State